EFCC Nabs Duo in Abuja Over Alleged Money Laundering Activities

Joshua Ndu and Michael Uchenna were apprehended in the Al-Gamji Estate area of Guzape, FCT, based on gathered intelligence regarding their involvement in illicit activities.

On November 6, 2024, two individuals were taken into custody by the Economic and Financial Crimes Commission (EFCC) in Abuja for alleged money laundering and internet fraud.

The arrested individuals, identified as Joshua Ndu and Michael Uchenna, were captured in their residence at Al-Gamji Estate in the Guzape region, following intelligence that linked them to the alleged crimes.

Items that were confiscated from Ndu included a 2019 Mercedes Benz E350, a 2016 Range Rover, an Apple laptop, an iPhone 15 Pro Max, a Cartier watch, and two necklaces. Meanwhile, Uchenna’s possessions included an iPhone 12 Pro Max and an Apple MacBook Pro.

Dele Oyewale, spokesperson for the EFCC, verified the arrests, stating that both suspects will face charges once investigations are finished.